Supervisory Board A A A

Jerzy Bernhard

Supervisory Board President
Mr. Jerzy Bernhard has performed the function of Supervisory Board President since 2008. He holds a higher education diploma as a graduate of the Faculty of Machine Engineering at the Technical University in Częstochowa.
Professional career:

  • 1975 – 1992: Metallurgical Complex Huta Katowice, as senior foreman, then shop supervisor and finally deputy department manager,
  • 1992 – 1996: Stalprofil Sp. z o.o. seated in Dąbrowa Górnicza, as Management Board President – Company Director,
  • 1996 – 1998: Huta Katowice S.A. seated in Dąbrowa Górnicza, Management Board Member, Commercial Director,
  • since 1998: Stalprofil S.A. seated in Dąbrowa Górnicza, Management Board President – General Director,
  • since 2008: Kolb Sp. z o.o. seated in Kolonowskie, Supervisory Board President

Mr. Jerzy Bernhard is also a member of the bodies in the following associations and social organizations: member of the Regional Board of Business Center Club, Vice-President of the Polish Union of Steel Distributors (PUDS) and member of the Provincial Committee for Social Dialogue.

According to his declaration President of the Supervisory Board does not meet the criteria of independence referred to in Best Practice of GPW Listed Companies 2016.

Andrzej Baranek

Supervisory Board Vice President
Mr. Andrzej Baranek has performed the function of Supervisory Board Vice President since 2013.
Mr Andrzej Baranek (born on 1955) has a university degree in technology. He graduated from Politechnika Śląska in Metallurgy Faculty. Moreover Mr. Andrzej Baranek has completed a supervisory boards candidates course.

Course of career:
- in years 1979 – 1993 worked in Steel Works Repair Company in Dąbrowa Górnicza at the following posts: Individual Technical Worker, Repairs Specialist, Production Preparation and Completion Department Manager, Rolling Mill Repair Department Deputy Manager.
- in years 1993 – 1997 worked in Steel Works Repair Company Consortium S.A. as Management Board President
- in years 1998 up to date worked in Stalprofil S.A. as Trade Department Technical Deputy Manager and Investments Department Manager of Stalprofil S.A.

Mr. Andrzej Baranek has also fulfilled duties of Supervisory Board member in Steel Works Repair Company FENIX-1 Sp z.o.o. in Dąbrowa Górnicza.

According to his declaration Vice President of the Supervisory Board does not meet the criteria of independence referred to in Best Practice of GPW Listed Companies 2016.

Grażyna Kowalewska

Supervisory Board Secretary
Mrs. Grażyna Kowalewska has performed the function of Supervisory Board Secretary since 2018.

Mrs. Grażyna Kowalewska (born 1960) has a Master's degree. She graduated from the University of Business in Dąbrowa Górnicza, Management and Information Technologies for Business Department, Management and Marketing faculty, Enterprise Management specialty. In addition, Mrs Grażyna Kowalewska holds numerous trainings and certificates in the field of Budgeting and Cost Control, Integrated Management System as well as managerial competences of ArcelorMittal Poland's management and development staff.

Her course of professional work is as follows:

Since January 1980 in Huta Katowice, and after the transformation (sale of shares by the State Treasury) in ArcelorMittal Poland based in Dąbrowa Górnicza, in the following positions: Personnel Clerk, Specialist Economist, Support Manager. Additionally, since 2008 she has been the vice-chairwoman of the ArcelorMittal Poland Inventory Subcommittee in the Dąbrowa Górnicza Branch.

According to her declaration Member of the Supervisory Board meets the criteria of independence referred to in Best Practice of GPW Listed Companies 2016.

  

Lech Majchrzak

Supervisory Board Member
Mr. Lech Majchrzak has performed the function of Supervisory Board Member since 2007. He is a graduate of  secondary technical school, that is the Radio Engineering Secondary Technical School in Pułtusk (electronics technician  specializing in radio engineering and television).
Professional career:

  • 1984: “Unitra-Unitech” producing electronic subassemblies seated in Żuromin, as an installation man,
  • 1984 – 1987: Research and Development Center for Electronic Assemblies “MERA” seated in Toruń, as laboratory assistant,
  • 1987 – 1988: Katowice Coal Association of the Coal Mine “Polska” seated in Świętochłowice as electric installations fitter and automation specialist,
  • 1988 – 1998: Metallurgical Complex Huta Katowice seated in Dąbrowa Górnicza (Huta Katowice S.A) as electronic technician,
  • 1998 – 2009: HK Zakład Automatyzacji Sp. z o.o. seated in Dąbrowa Górnicza, electronics technician, specialist,
  • since 2010 at ArcelorMittal Poland S.A. seated in Dąbrowa Górnicza as specialist,
  • 2000 – 2008: PPUH CONSENSUS Sp. z o.o. seated in Dąbrowa Górnicza, as Supervisory Board Secretary, Supervisory Board Member, Supervisory Board President,
  • 2003 – 2009: HK Zakład Automatyzacji Sp. z o.o. seated in Dąbrowa Górnicza as Supervisory Board Member,
  • since 2009: Przedsiębiorstwo Usługowe “MARITEX” Sp. z o.o. seated in Dąbrowa Górnicza as Supervisory Board Member.

According to his declaration Member of the Supervisory Board meets the criteria of independence referred to in Best Practice of GPW Listed Companies 2016.

Jan Kruczak

Supervisory Board Member
Mr. Jan Kruczak has performed the function of Supervisory Board Member since 2009. Mr. Jan Kruczak holds a higher education diploma as a graduate of the Faculty of Petro-Drilling at the AGH University of Science and Technology (major in Drilling) and a graduate of the Faculty of Production Economics at the University of Economics in Kraków. Moreover, Mr. Jan Kruczak completed specialist courses, that is Training for Economic Staff of the Oil&Gas Industry in Houston (USA) and Calgary (Canada). In addition to the above, Mr. Jan Kruczak completed a course for candidates for Supervisory Board Members in the state-owned companies.
Professional career:

  • since 1972: Poszukiwania Nafty i Gazu Jasło Sp. z o.o. seated in Jasło, as assistant to drilling plant manager, specialist in the New Techniques Dept., manager of Planning and Analyzes Dept., Deputy Economics Director, Management Board Vice-President – Commercial Director, Management Board President – General Director.

According to his declaration Member of the Supervisory Board meets the criteria of independence referred to in Best Practice of GPW Listed Companies 2016.

Adam Matkowski

Supervisory Board Member
Mr. Adam Matkowski has performed the function of Supervisory Board Member since 2008. Mr. Adam Matkowski holds a higher education diploma as a graduate of the Faculty of Chemistry at the Technical University in Wrocław (major in photography technical engineering). Moreover, he is a licensed expert on gas engineering in scope of programming and development, he holds a building license of an independent designer, has a license of site manager and installation and engineering works manager in scope of gas networks and he also has a building expert license, specializing in installation and engineering in respect of gas networks. In addition to that he completed a course for Management Board and Supervisory Board members organized by the Interregional Center for the Education of Public Administration Personnel in Wrocław.
Professional career:

  • 1965 – 1971: Basic Vocational School and Secondary Technical School in the Lower Silesian District Gas Plant in Wrocław - teacher,
  • 1966 – 1968: Wrocław University – academic,
  • from 1968 – Gas Engineering Office GAZOPROJEKT S.A. seated in Wrocław as assistant designer, designer, team leader, engineering office manager, general designer, Management Board Vice-President – Engineering and Development Director, Director proxy – advisor to Management Board,
  • 1990 – 1992: Technical University of Poznań: lecturer,
  • 1998 – 2006: Warsaw Technical University: lecturer,
  • 2000 – 2008: Technical University of Silesia: lecturer,
  • since 2009 : NYSAGAZ Sp. z o.o. –Supervisory Board Member.

According to his declaration Member of the Supervisory Board meets the criteria of independence referred to in Best Practice of GPW Listed Companies 2016.

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